VOICEPATH LIMITED
ST GEORGE

Hellopages » Bristol » Bristol, City of » BS5 9EP

Company number 03427411
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address THE WAREHOUSE, 30 CHALKS ROAD, ST GEORGE, BRISTOL, BS5 9EP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 100.2 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VOICEPATH LIMITED are www.voicepath.co.uk, and www.voicepath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Voicepath Limited is a Private Limited Company. The company registration number is 03427411. Voicepath Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Voicepath Limited is The Warehouse 30 Chalks Road St George Bristol Bs5 9ep. . SALE, Jonathan Colin is a Secretary of the company. SALE, David Leslie Thomas is a Director of the company. SALE, Jonathan Colin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SALE, Jonathan Colin
Appointed Date: 02 September 1997
Director
SALE, David Leslie Thomas
Appointed Date: 02 September 1997
59 years old
Director
SALE, Jonathan Colin
Appointed Date: 02 September 1997
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997

Persons With Significant Control

David Leslie Thomas Sale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Colin Sale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOICEPATH LIMITED Events

16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Sep 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100.2
06 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Sub-division of shares on 21 March 2016
31 Mar 2016
Change of share class name or designation
...
... and 49 more events
11 Aug 1998
Registered office changed on 11/08/98 from: chy nyverou newham road truro cornwall TR1 2DP
17 Sep 1997
Accounting reference date shortened from 30/09/98 to 31/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Ad 02/09/97--------- £ si 98@1=98 £ ic 2/100
04 Sep 1997
Secretary resigned
02 Sep 1997
Incorporation

VOICEPATH LIMITED Charges

26 October 2007
All assets debenture
Delivered: 30 October 2007
Status: Satisfied on 4 March 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
27 April 2006
Fixed and floating charge
Delivered: 6 May 2006
Status: Satisfied on 4 March 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 2001
Legal charge
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 30 chalks road, st george, bristol…
1 December 2001
Debenture
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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